Company number 09357308
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address 8 HANOVER STREET, LONDON, W1S 1YF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 093573080002, created on 22 August 2016. The most likely internet sites of PSC III GP LIMITED are www.psciiigp.co.uk, and www.psc-iii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Psc Iii Gp Limited is a Private Limited Company.
The company registration number is 09357308. Psc Iii Gp Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of Psc Iii Gp Limited is 8 Hanover Street London W1s 1yf. . MCMURRAY, Lindsey Villon is a Director of the company. SCOTT, James William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Ms Lindsey Villon Mcmurray
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PSC III GP LIMITED Events
04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Registration of charge 093573080002, created on 22 August 2016
01 Sep 2016
Registration of charge 093573080004, created on 22 August 2016
01 Sep 2016
Registration of charge 093573080003, created on 22 August 2016
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... and 0 more events
01 Sep 2016
Registration of charge 093573080001, created on 22 August 2016
27 Jan 2016
Company name changed psc ii gp LIMITED\certificate issued on 27/01/16
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RES15 ‐
Change company name resolution on 2016-01-25
27 Jan 2016
Change of name notice
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
22 August 2016
Charge code 0935 7308 0004
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 August 2016
Charge code 0935 7308 0003
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 August 2016
Charge code 0935 7308 0002
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
22 August 2016
Charge code 0935 7308 0001
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…